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Tildy M.c. Pty Limited

Type: NZ Limited Company (Ltd)
9429036303991
NZBN
1244327
Company Number
Registered
Company Status
Current address
7 Kilgour Road
Greymouth
Greymouth 7805
New Zealand
Service & physical address used since 23 May 2017
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 02 Sep 2022

Tildy M.c. Pty Limited, a registered company, was started on 02 Oct 2002. 9429036303991 is the NZBN it was issued. This company has been supervised by 2 directors: Paula Elizabeth Ioanides - an active director whose contract began on 02 Oct 2002,
Angelo Evanghelos Ioanides - an inactive director whose contract began on 02 Oct 2002 and was terminated on 14 May 2007.
Updated on 27 Feb 2024, our database contains detailed information about 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Tildy M.c. Pty Limited had been using 7 Kilgour Road, Greymouth, Greymouth as their registered address until 02 Sep 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ioanides, Paula Elizabeth (an individual) located at Greymouth, Greymouth postcode 7805,
Ioanides, Angelo Evanghelos (an individual) located at Greymouth, Greymouth postcode 7805.

Addresses

Previous addresses

Address #1: 7 Kilgour Road, Greymouth, Greymouth, 7805 New Zealand

Registered address used from 23 May 2017 to 02 Sep 2022

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 23 May 2017

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2013 to 15 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Aug 2011 to 10 Sep 2013

Address #5: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 24 Jun 2011 to 10 Aug 2011

Address #6: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 12 Oct 2005 to 24 Jun 2011

Address #7: 17a Piermark Drive, Albany

Physical & registered address used from 28 Feb 2003 to 12 Oct 2005

Address #8: 17a Piermark Drive, Albany

Physical & registered address used from 18 Dec 2002 to 28 Feb 2003

Address #9: 23 Orchard Drive, Alexandra

Physical & registered address used from 02 Oct 2002 to 18 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ioanides, Paula Elizabeth Greymouth
Greymouth
7805
New Zealand
Individual Ioanides, Angelo Evanghelos Greymouth
Greymouth
7805
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Directors

Paula Elizabeth Ioanides - Director

Appointment date: 02 Oct 2002

Address: Greymouth, Greymouth, 7805 New Zealand

Address used since 14 Jul 2016


Angelo Evanghelos Ioanides - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 14 May 2007

Address: Tasman, R D 1, Upper Moutere,

Address used since 30 Jun 2006

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